SCHACKLETON SL

Hoja B424249· NIF B65838401

Struck off · 27/12/2022Barcelona

Registered address :
Activity :: Actividades de las agencias de viajes
Legal form :: Sociedad Limitada (SL)
Share capital :: 33 005,00 €
Incorporation :: 10/07/2012
Former name :: ISEO SALUD SL

Legal information

Legal information for SCHACKLETON SL

NIF

Hoja registral

IRUS1000366838164

Legal formSociedad Limitada (SL)

Share capital33 005,00 €

Incorporation date10/07/2012

LocalityBarcelona

Former names

ISEO SALUD SL2012-08-16 → 2014-02-19

StatusLiquidada

Activity

SCHACKLETON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 10 July 2012. The Spanish commercial register has published 10 filings for this company, from 16 August 2012 to 27 December 2022, across 7 distinct types of filing. Its registered share capital is 33 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

LA AGENCIA DE VIAJES MINORISTA CNAE 7911. LAS ACTIVIDADES INTEGRANTES DEL OBJETO SOCIAL PODRAN SER DESARROLLADAS, TOTAL O PARCIALMENTE, DE MODO INDIRECTO MEDIANTE LA TITULARIDAD DE ACCIONES O DE PARTICIPACIONES EN ...

Directors and representatives

Directors

Former

Garcia Saban Juan Carlos
Liquidador
Ceased on 19/12/2022
Rodriguez Marquina Monica
Liquidador
Ceased on 19/12/2022

Directors network map

11 nodes Person Company

Registered actos

Revocaciones Published 27/12/2022· Registered 19/12/2022· I/A 4
Nombramientos Published 27/12/2022· Registered 19/12/2022· I/A 4
Extinción Published 27/12/2022· Registered 19/12/2022· I/A 4
Revocaciones Published 10/01/2019· Registered 02/01/2019· I/A 3
Nombramientos Published 10/01/2019· Registered 02/01/2019· I/A 3
Ampliación de capital Published 19/02/2014· Registered 11/02/2014· I/A 2
Cambio de denominación social Published 19/02/2014· Registered 11/02/2014· I/A 2
Cambio de objeto social Published 19/02/2014· Registered 11/02/2014· I/A 2
Constitución Published 16/08/2012· Registered 03/08/2012· I/A 1
Nombramientos Published 16/08/2012· Registered 03/08/2012· I/A 1

Changes

27/12/2022Extinción
10/01/2019Cambio de denominación social
ISEO SALUD SL→SCHACKLETON SL
19/02/2014Cambio de objeto social
LA AGENCIA DE VIAJES MINORISTA CNAE 7911. LAS ACTIVIDADES INTEGRANTES DEL OBJETO SOCIAL PODRAN SER DESARROLLADAS, TOTAL O PARCIALMENTE, DE MODO INDIRECTO MEDIANTE LA TITULARIDAD DE ACCIONES O DE PARTICIPACIONES EN ...

Capital · events

19/02/2014Ampliación de capital
Resulting capital: 33 005,00 € (+30 000,00 €)
16/08/2012Constitución
Initial capital: 3 005,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

27/12/2022#7309439

RevocacionesNombramientosExtinción

SCHACKLETON SL. Revocaciones. ADM.UNICO: GARCIA SABAN JUAN CARLOS. LIQUIDADOR: RODRIGUEZ MARQUINA MONICA;GARCIA SABAN JUAN CARLOS. Nombramientos. LIQUIDADOR: RODRIGUEZ MARQUINA MONICA;GARCIA SABAN JUAN CARLOS. Extinción. Datos registrales. T 43309 , …

10/01/2019#10527511

RevocacionesNombramientos

SCHACKLETON SL. Revocaciones. ADM.UNICO: RODRIGUEZ MARQUINA MONICA. Nombramientos. ADM.UNICO: GARCIA SABAN JUAN CARLOS. Datos registrales. T 43309 , F 79, S 8, H B 424249, I/A 3 ( 2.01.19).

19/02/2014#2678223

Company name: ISEO SALUD SL

Ampliación de capitalCambio de denominación socialCambio de objeto social

ISEO SALUD SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.005,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL. Cambio de denominación social. SCHACKLETON SL. Cambio de objeto social. LA AGENCIA DE VIAJES MINO…

16/08/2012#1860991

Company name: ISEO SALUD SL

ConstituciónNombramientos

ISEO SALUD SL. Constitución. Comienzo de operaciones: 10.07.12. Objeto social: LOS SERVICIOS ODONTOLOGICOS, COMO CLINICAS DENTALES,VENTA Y DISTRIBUCION DEPRODUCTOS ODONTOLOGICOS Y SERVICIOS DE LABORATORIO DE PROTESIS DENTAL. Domicilio: PS GARCIA I FA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPS GARCIA I FARIA Num.81 P.23 PTA.1 (BARCELONA), Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector